SCHOOL LIBRARY ASSOCIATION(THE)

SCHOOL LIBRARY ASSOCIATION(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameSCHOOL LIBRARY ASSOCIATION(THE)
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 00552476
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCHOOL LIBRARY ASSOCIATION(THE)?

    • Educational support services (85600) / Education

    Where is SCHOOL LIBRARY ASSOCIATION(THE) located?

    Registered Office Address
    c/o SCHOOL LIBRARY ASSOCIATION
    1 Pine Court
    Kembrey Park
    SN2 8AD Swindon
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCHOOL LIBRARY ASSOCIATION(THE)?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for SCHOOL LIBRARY ASSOCIATION(THE)?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    13/10/2022
    RES13

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company shall convert into charitable incorporated organisation 13/10/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2022

    23 pagesAA

    Termination of appointment of Agnes Anne-Marie Guyon as a director on Oct 13, 2022

    1 pagesTM01

    Termination of appointment of Stephen Anthony King as a director on Oct 13, 2022

    1 pagesTM01

    Termination of appointment of Sarah Louise Middleton as a director on Oct 13, 2022

    1 pagesTM01

    Appointment of Mrs Helen Louise Cleaves as a director on Oct 13, 2022

    2 pagesAP01

    Appointment of Miss Hannah Louise Richardson as a director on Oct 13, 2022

    2 pagesAP01

    Appointment of Mr Paul Register as a director on Oct 13, 2022

    2 pagesAP01

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Victoria Sarah Dilly on Jun 16, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    21 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Ellen Marie Firth as a director on Jun 24, 2021

    2 pagesAP01

    Appointment of Mrs Ruth Horsman as a director on Jun 24, 2021

    2 pagesAP01

    Appointment of Mrs Victoria Sarah Dilly as a director on Jun 24, 2021

    2 pagesAP01

    Termination of appointment of Joan Mary Kelly as a director on Jun 24, 2021

    1 pagesTM01

    Termination of appointment of Lucas John Maxwell as a director on Jun 24, 2021

    1 pagesTM01

    Termination of appointment of Margaret Pemberton as a director on Jun 24, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    22 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    3 pagesCS01

    Appointment of Amanda Whiteford as a director on Jul 06, 2020

    2 pagesAP01

    Appointment of Mr John Bradford as a director on Jul 06, 2020

    2 pagesAP01

    Termination of appointment of Amy Mckay as a director on Jul 06, 2020

    1 pagesTM01

    Who are the officers of SCHOOL LIBRARY ASSOCIATION(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARRANT, Alison Jane Cazalet
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    Secretary
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    243333870001
    BASTONE, Susan Caroline
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    Director
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    EnglandBritishLibrarian234557990001
    BRADFORD, John
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    Director
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    EnglandBritishBranch Distribution Director271862550001
    CLEAVES, Helen Louise
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    Director
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    EnglandBritishLibrarian301196770001
    DEAVILLE, Amanda Mary
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    Director
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    EnglandBritishLibrarian260756100001
    DILLY, Victoria Sarah
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    Director
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    EnglandBritishProject Manager285156670002
    FIRTH, Ellen Marie
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    Director
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    EnglandBritishDeputy Headteacher285156980001
    HORSMAN, Ruth
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    Director
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    EnglandBritishCampaigns Manager285156780001
    KAUR, Karan
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    Director
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    EnglandBritishSchool Librarian260755920001
    KENNEDY, Alison Ann
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    Director
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    ScotlandBritishSchool Librarian260756180001
    REGISTER, Paul
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    Director
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    EnglandBritishSchool Librarian301196410001
    RICHARDSON, Hannah Louise
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    Director
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    United KingdomBritishAssistant Librarian301196640001
    WHITEFORD, Amanda
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    Director
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    EnglandBritishPrincipal Consultant94792080001
    ADAMS, Patricia
    2 Denford Ash Cottages
    NN14 4EW Denford
    Northamptonshire
    Secretary
    2 Denford Ash Cottages
    NN14 4EW Denford
    Northamptonshire
    BritishLibrarian83211240001
    FEA, Valerie Ann
    5 Conigre House
    Kingsfield Grange Road
    BA15 1BE Bradford On Avon
    Wiltshire
    Secretary
    5 Conigre House
    Kingsfield Grange Road
    BA15 1BE Bradford On Avon
    Wiltshire
    British24782010002
    HURLEY, Elizabeth Eva
    29 Carlyon Road
    PL25 4LJ St Austell
    Cornwall
    Secretary
    29 Carlyon Road
    PL25 4LJ St Austell
    Cornwall
    BritishLibrarian90633230001
    LEMAIRE, Kathleen Amy
    Middle Cottage
    11 Menmarsh Road Worminghall
    HP18 9JT Aylesbury
    Buckinghamshire
    Secretary
    Middle Cottage
    11 Menmarsh Road Worminghall
    HP18 9JT Aylesbury
    Buckinghamshire
    BritishCompany Director53176560001
    ARMSTRONG, Eileen
    Orchard View
    Linton
    NE61 5SP Morpeth
    16
    Northumberland
    Director
    Orchard View
    Linton
    NE61 5SP Morpeth
    16
    Northumberland
    UkBritishLibrarian91492250002
    ARMSTRONG, Eileen
    52 Lydford Court
    NE3 2RB Newcastle Upon Tyne
    Tyne & Wear
    Director
    52 Lydford Court
    NE3 2RB Newcastle Upon Tyne
    Tyne & Wear
    BritishLibrarian66675320001
    ASHCROFT, Margaret Anne
    32 King Street
    West Deeping
    PE6 9HP Peterborough
    Cambridgeshire
    Director
    32 King Street
    West Deeping
    PE6 9HP Peterborough
    Cambridgeshire
    BritishLibrarian109079900001
    ATKINSON, Jacqueline Edith
    Gateway Cottage 1 Lake Walk
    OX17 3PF Adderbury
    Oxfordshire
    Director
    Gateway Cottage 1 Lake Walk
    OX17 3PF Adderbury
    Oxfordshire
    EnglandBritishLibrarian105662730001
    BANNER, Linda Susan
    Cottage Farm
    Dudswell Lane
    HP4 3TQ Berkhamsted
    Hertfordshire
    Director
    Cottage Farm
    Dudswell Lane
    HP4 3TQ Berkhamsted
    Hertfordshire
    BritishEducational Consultant100987570001
    BANNER, Linda Susan
    Cottage Farm
    Dudswell Lane
    HP4 3TQ Berkhamsted
    Hertfordshire
    Director
    Cottage Farm
    Dudswell Lane
    HP4 3TQ Berkhamsted
    Hertfordshire
    BritishPromotions Manager Publishing100987570001
    BARNETT, Delvene Annabel
    1 Woodland Way
    Laverstock
    SP1 1SB Salisbury
    Wiltshire
    Director
    1 Woodland Way
    Laverstock
    SP1 1SB Salisbury
    Wiltshire
    BritishSchool Librarian36832990001
    BEEVER, Susan Janet
    150 Elsenham Street
    SW18 5NP London
    Director
    150 Elsenham Street
    SW18 5NP London
    BritishLibrarian61693260001
    BLIZZARD, Andrew
    4 Newport Road
    PO31 7PA Cowes
    Isle Of Wight
    Director
    4 Newport Road
    PO31 7PA Cowes
    Isle Of Wight
    BritishLibrarian71899090001
    BOND, Vivien Anne
    Aldworth
    Athgoe South
    Newcastle
    Dublin
    Ireland
    Director
    Aldworth
    Athgoe South
    Newcastle
    Dublin
    Ireland
    BritishSchool Librarian100987170001
    BOYD, Rachel
    11 Ship Lane
    Combwich
    TA5 2QT Bridgwater
    Somerset
    Director
    11 Ship Lane
    Combwich
    TA5 2QT Bridgwater
    Somerset
    BritishLibrarian45198490001
    BRADNOCK, Alexandra Marianne
    222 Worple Road
    Wimbledon
    SW20 8RH London
    Director
    222 Worple Road
    Wimbledon
    SW20 8RH London
    United KingdomBritishLibrarian123065560001
    BROOKS, Jodie
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    Director
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    EnglandBritishLibrarian201037380001
    BROWN, Christopher Richard
    43 Stonehouse Road
    GU30 7DD Liphook
    Hampshire
    Director
    43 Stonehouse Road
    GU30 7DD Liphook
    Hampshire
    BritishRetired Head Teacher19620940002
    BUCKLAND, Rosalind Margaret
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    United Kingdom
    Director
    c/o School Library Association
    Pine Court
    Kembrey Park
    SN2 8AD Swindon
    1
    Wiltshire
    United Kingdom
    United KingdomBritishLibrarian178825160001
    CHARLES, Gillian Moire
    35 Russell Row
    BN7 2EE Lewes
    East Sussex
    Director
    35 Russell Row
    BN7 2EE Lewes
    East Sussex
    BritishTeacher19620950001
    CLARK, Coralie June
    Logodi Utca 51
    FOREIGN Budapest
    1012
    Hungary
    Director
    Logodi Utca 51
    FOREIGN Budapest
    1012
    Hungary
    BritishLibrarian78595830001
    COGHLAN, Valerie Elizabeth
    47 Moyne Road
    Ranelagh Dublin 6
    Republic Of Ireland
    Director
    47 Moyne Road
    Ranelagh Dublin 6
    Republic Of Ireland
    IrishLibrarian60907790001

    What are the latest statements on persons with significant control for SCHOOL LIBRARY ASSOCIATION(THE)?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 05, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Sep 15, 2016Sep 05, 2017The company has given a notice under section 790D of the Act which has not been complied with

    Does SCHOOL LIBRARY ASSOCIATION(THE) have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On Jan 16, 2012
    Delivered On Jan 19, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a unit 1 pine court kembrey street swindon wiltshire together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 19, 2012Registration of a charge (MG01)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0